YUNNAN LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR
Company number 08296734
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address WINNINGTON HOUSE, 2 WOODBERRY GROVE, LONDON, ENGLAND, N12 0DR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to Winnington House 2 Woodberry Grove London N12 0DR on 29 January 2016. The most likely internet sites of YUNNAN LIMITED are www.yunnan.co.uk, and www.yunnan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Yunnan Limited is a Private Limited Company. The company registration number is 08296734. Yunnan Limited has been working since 16 November 2012. The present status of the company is Active. The registered address of Yunnan Limited is Winnington House 2 Woodberry Grove London England N12 0dr. . HIGGINS, John Charles is a Director of the company. MYERS, Allan James is a Director of the company. PEARCE, Alan Frank is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
HIGGINS, John Charles
Appointed Date: 16 November 2012
71 years old
Director
MYERS, Allan James
Appointed Date: 16 November 2012
78 years old
Director
PEARCE, Alan Frank
Appointed Date: 16 November 2012
84 years old

Persons With Significant Control

Mr. John Charles Higgins
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr. Allan James Myers
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

YUNNAN LIMITED Events

21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
29 Jan 2016
Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to Winnington House 2 Woodberry Grove London N12 0DR on 29 January 2016
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • EUR 16,000
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 6 more events
21 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
21 Dec 2012
Statement of directors in accordance with reduction of capital following redenomination
21 Dec 2012
Reduction of capital following redenomination. Statement of capital on 21 December 2012
21 Dec 2012
Redenomination of shares. Statement of capital 4 December 2012
16 Nov 2012
Incorporation

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